Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
4 No person in Canada and no Canadian outside Canada shall knowingly
(a) deal directly or indirectly in any property of a listed person, including funds derived or generated from property owned or controlled directly or indirectly by that person;
(b) enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a);
(c) provide any financial or other related service in respect of the property referred to in paragraph (a); or
(d) make any property or any financial or other related service available, directly or indirectly, for the benefit of a listed person.
- SOR/2006-165, s. 6(F).
- Date modified: